French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BARBE 1955-04-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413908 824889026 @Company
@Persons
@UBO
@INPI
BARBE DUCOS France, Nicole
DoB: 1955-04-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue de l'Armagnac 32240 Estang FRANCE
2175454 828570515 @Company
@Persons
@UBO
@INPI
Tonnelier Baudry Catherine Anne
DoB: 1955-06-02
PoB: 93057 Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Sainte Barbe 95230 Soisy Sous Montmorency France
3018798 789513512 @Company
@Persons
@UBO
@INPI
COLLIGNON MAILLARD Florence Marie-Louise Alice
DoB: 1955-10-26
PoB: Vienne le Château (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Sainte-Barbe 55800 Revigny-sur-Ornain France
4487605 529846503 @Company
@Persons
@UBO
@INPI
JEHENNE Nicolas Georges Maxime
DoB: 1955-04-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Sainte Hélène Sainte Barbe 22500 Paimpol FRANCE
5659851 798688024 @Company
@Persons
@UBO
@INPI
BARBE PALICOT Eliane
DoB: 1955-05-15
PoB: 53049 Chalons-du-Maine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue de la Poterie 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
6754992 512527979 @Company
@Persons
@UBO
@INPI
GUILLOU BARBE Martine
DoB: 1955-12-28
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gérard Philippe 29200 Brest FRANCE
7366938 449751361 @Company
@Persons
@UBO
@INPI
BARBE Patrick Maurice
DoB: 1955-09-05
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. L'HORIZON 34160 BEAULIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823553 488784356 @Company
@Persons
@UBO
@INPI
ERNST BARBE Joelle Monique
DoB: 1955-08-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue DE COEUILLY 94420 Le Plessis-Trévise FRANCE
13426140 538281577 @Company
@Persons
@UBO
@INPI
JAULA Bénédicte, Thérèse, Marie-Barbe
DoB: 1955-08-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Sauvagine 84140 Avignon FRANCE
15419074 387554926 @Company
@Persons
@UBO
@INPI
BARBE Jean-Claude Manuel
DoB: 1955-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Germaine Sibien 60280 Clairoix France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.